LLC RESORT ZOLOTOE KOLTSO
Restricted
LLC RESORT ZOLOTOE KOLTSO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LLC RESORT ZOLOTOE KOLTSO is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LLC RESORT ZOLOTOE KOLTSO is known as:
- KURORT ZOLOTOE KOLTSO
- LLC KURORT ZOLOTOE KOLTSO
Country
Russia
Our sanctions database shows 6 different Addresses for LLC RESORT ZOLOTOE KOLTSO:
Address 1 : ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii 152020 Russi
Address 2 : Shosse Varshavskoe D 47, korp 4 Moscow 114230 Russi
Address 3 : Shosse Varshavskoe D 47, korp 4 Moscow Russia 114230
Address 4 : Shosse Varshavskoe D 47, korp 4 Moscow 114230 Russia
Address 5 : ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii 152020 Russia
Address 6 : ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii Russia 152020
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746795733
ID TYPE : Registration Number
ID NUMBER : 7724331673
ID TYPE : Tax ID No.
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LLC RESORT ZOLOTOE KOLTSO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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